OpenCompanies

Mr Bharat Mathuradas Lakhani

Born
10/1951
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Pinak Partners LLP Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership 18 Dec 2017
Pinak Properties Ltd Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
18 Dec 2017
Metro Investments (Stevenage) LLP Significant Influence Or Control Limited Liability Partnership 25 Jul 2016
Direct Luxury Car Hire Ltd Voting Rights 50 To 75 Percent 4 Sep 2023 16 Jul 2024
Avam Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2023 29 Aug 2023

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data